| ADVANTAGE INTERNATIONAL BANK CORP. | SAN JUAN | - | ADGIPRSJ | Details → |
| ALLIANCE CAPITAL INTERNATIONAL BANK INC | HATO REY | - | AICIPR22 | Details → |
| AMERICAN INTERNATIONAL BANK LLC | SAN JUAN | - | AMTLPRSJ | Details → |
| ANDCAPITAL BANK INTERNATIONAL CORP | HATO REY | - | ACBIPR22 | Details → |
| APPLIED FINANCE CAPITAL MANAGEMENT LLC | SAN JUAN | - | AFCPPRS2 | Details → |
| ARETIBANK INTERNATIONAL INC. | SAN JUAN | - | MULNPRSJ | Details → |
| ARIVAL BANK INTERNATIONAL CORP. | SAN JUAN | - | ARVBPRS2 | Details → |
| BANCARIBE INTERNATIONAL BANK, INC. | SAN JUAN | - | ARNRPRSJ | Details → |
| BANCO POPULAR DE PUERTO RICO | SAN JUAN | - | BPPRPRSB | Details → |
| BANCO POPULAR DE PUERTO RICO | SAN JUAN | - | BPPRPRSX | Details → |
| BANCOLOMBIA PUERTO RICO INTERNACIONAL INC. | SAN JUAN | - | CFSUPRSJ | Details → |
| BANPLUS INTERNATIONAL BANK, INC. | SAN JUAN | - | BIPNPRSJ | Details → |
| BNC INTERNATIONAL BANKING CORPORATION | SAN JUAN | - | CIBPPRSJ | Details → |
| CARIBE INTERNATIONAL BANK, CORP. | SAN JUAN | - | CBNTPRSJ | Details → |
| CB INTERNATIONAL BANK LLC | SAN JUAN | - | CBLBPRSJ | Details → |
| CITIBANK, NA PUERTO RICO | SAN JUAN | - | CITIPRSJ | Details → |
| DIGITAL INTERNATIONAL BANK, INC. | SAN JUAN | - | DINTPRSJ | Details → |
| ELITE INTERNATIONAL BANK | SAN JUAN | - | ELIRPRSJ | Details → |
| EPAY SYSTEMS INTERNATIONAL LIMITED LIABILITY COMPANY | HATO REY | - | ESYIPRSJ909 | Details → |
| EPAY SYSTEMS INTERNATIONAL LIMITED LIABILITY COMPANY | SAN JUAN | - | ESYIPRSJ | Details → |
| EURO EXCHANGE INTERNATIONAL BANK, INC. | SAN JUAN | - | EEIBPRSJ | Details → |
| EURO PACIFIC INTL. BANK, INC. | SAN JUAN | - | EUPNPRSJ | Details → |
| FACEBANK INTERNATIONAL CORPORATION | GUAYNABO | - | FILCPR22 | Details → |
| FAIRWINDS INTERNATIONAL BANK, LLC | SAN JUAN | - | FNTLPRSJ | Details → |
| FIRSTBANK PUERTO RICO | SAN JUAN | - | FBPRPRSJ | Details → |
| FV BANK INTERNATIONAL INC | SAN JUAN | - | ITTLPRS2 | Details → |
| GKBANK | SAN JUAN | - | GKBIPRSJ | Details → |
| INTERCAM BANCO INTERNACIONAL, INC. | GUAYNABO | - | INTEPR22 | Details → |
| INTERNATIONAL UNION BANK LLC | SAN JUAN | - | ITULPRSJ | Details → |
| ITALBANK INTERNATIONAL, INC | SAN JUAN | - | IBIIPRSJ | Details → |
| JIC BANK | SAN JUAN | - | JICTPRSJ | Details → |
| MEDICI BANK INTERNATIONAL LLC | SAN JUAN | - | MDICPRS2 | Details → |
| MMG BANK INTERNATIONAL, INC. | SAN JUAN | - | MMGBPRSJ | Details → |
| NEXT BANK INTERNATIONAL, INC. | SAN JUAN | - | NINTPRSJ | Details → |
| NODUS INTERNATIONAL BANK, INC. | SAN JUAN | - | NDBKPRSJ | Details → |
| ORIENTAL BANK | HATO REY | - | OBPRPRSJ | Details → |
| ORIENTAL BANK (FORMERLY SCOTIABANK PUERTO RICO) | HATO REY | - | NOSCPR22 | Details → |
| SEGURA BANK INTERNATIONAL, CORP. | SAN JUAN | - | SGGIPRSJ | Details → |
| STATETRUST INTERNATIONAL BANK AND TRUST, LLC | SAN JUAN | - | STULPRSJ | Details → |
| STRATEGIC BANK INTERNATIONAL CORP. | SAN JUAN | - | STGNPRSJ | Details → |
| TBB INTERNATIONAL BANK CORP. | SAN JUAN | - | ACTTPRSJ | Details → |
| TC LATIN AMERICA PARTNERS LLC | SAN JUAN | - | LATAPRSJ | Details → |
| TOLOMEO BANK INTERNATIONAL, CORP. | SAN JUAN | - | TOLTPRSJ | Details → |
| WTC INTERNATIONAL BANK CORPORATION | SAN JUAN | - | WTCBPRSJ | Details → |
| ZENUS BANK INTERNATIONAL INC. | SAN JUAN | - | ZEITPRSJ | Details → |
| ZENUS BANK INTERNATIONAL INC. | SAN JUAN | - | ZEITPRSJEUR | Details → |
| ZENUS BANK INTERNATIONAL INC. | SAN JUAN | - | ZEITPRSJGBP | Details → |